LETHANS EAST WIND FARM LIMITED
Overview
| Company Name | LETHANS EAST WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08332209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LETHANS EAST WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LETHANS EAST WIND FARM LIMITED located?
| Registered Office Address | Chase House Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LETHANS EAST WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED | Dec 14, 2012 | Dec 14, 2012 |
What are the latest accounts for LETHANS EAST WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LETHANS EAST WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for LETHANS EAST WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ashley John Wright as a secretary on May 31, 2025 | 2 pages | TM02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Notification of Onpath Energy Limited as a person with significant control on Aug 23, 2024 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Onpath Energy Finance Limited as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Onpath Energy Finance Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Banks Renewables Limited as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed banks renewables (lethans east wind farm) LIMITED\certificate issued on 22/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of David Martin as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ashley John Wright as a secretary on Jun 12, 2024 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Who are the officers of LETHANS EAST WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKLEY, Richard John | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House United Kingdom | England | British | Director | 141131710026 | ||||
| FISHER, Andrew Simon David | Director | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | United Kingdom | British | Accountant | 199050080001 | ||||
| MARTIN, David | Secretary | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House United Kingdom | 174407940001 | |||||||
| WRIGHT, Ashley John | Secretary | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | 324183780001 | |||||||
| ANDERSON, Colin | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House United Kingdom | Scotland | British | Director | 126848920001 | ||||
| DYKE, Philip Lionel | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House United Kingdom | England | British | Director | 116699120001 | ||||
| TONKS, Stephen Richard | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House United Kingdom | United Kingdom | British | Director | 66673800001 |
Who are the persons with significant control of LETHANS EAST WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onpath Energy Finance Limited | Aug 23, 2024 | Grenville Street JE4 8PX St. Helier 22 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Onpath Energy Limited | Aug 23, 2024 | 4 Mandarin Road DH4 5RA Houghton-Le-Spring Chase House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Banks Renewables Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0